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HARVEY JONES HOLDINGS LIMITED - 79 Caroline Street, Birmingham, B3 1UP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06134996
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 79 Caroline Street
- Birmingham
- B3 1UP 79 Caroline Street, Birmingham, B3 1UP UK
Management
- Geschäftsführung
- HADINGHAM, James Neville
- KLINK, Melissa Anne
- GUNN, Vince
- RAFIQ, Suhail, Mr.
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2007
- Alter der Firma 2007-03-02 17 Jahre
- SIC/NACE
- 47599
Eigentumsverhältnisse
- Beneficial Owners
- Dove Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- DUNWILCO (1432) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2024-03-16
- Letzte Einreichung: 2023-03-02
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HARVEY JONES HOLDINGS LIMITED Firmenbeschreibung
- HARVEY JONES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06134996. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2007 registriert. HARVEY JONES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (1432) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47599" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 79 Caroline Street erreicht werden.
Jetzt sichern HARVEY JONES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harvey Jones Holdings Limited - 79 Caroline Street, Birmingham, B3 1UP, Grossbritannien
- 2007-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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liquidation-voluntary-appointment-of-liquidator (2024-04-28) - 600
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liquidation-voluntary-statement-of-affairs (2024-04-28) - LIQ02
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-06) - TM02
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gazette-filings-brought-up-to-date (2023-06-10) - DISS40
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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confirmation-statement-with-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
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notification-of-a-person-with-significant-control (2022-05-26) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-26) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-group (2021-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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accounts-with-accounts-type-group (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-15) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-group (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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confirmation-statement-with-updates (2018-03-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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mortgage-satisfy-charge-full (2017-08-21) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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statement-of-companys-objects (2017-09-08) - CC04
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resolution (2017-09-08) - RESOLUTIONS
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capital-cancellation-shares (2017-09-08) - SH06
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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capital-return-purchase-own-shares (2017-10-16) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-27) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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resolution (2014-12-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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accounts-with-accounts-type-group (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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accounts-with-accounts-type-group (2011-04-28) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-07-27) - MISC
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accounts-with-accounts-type-group (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-secretary-company-with-change-date (2010-04-20) - CH03
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change-person-director-company-with-change-date (2010-04-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-01-05) - 287
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-group (2009-08-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288a
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-04) - 288a
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legacy (2008-10-08) - 288b
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-27) - CERTNM
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legacy (2007-05-11) - 395
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legacy (2007-05-15) - 395
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legacy (2007-05-29) - 88(2)R
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legacy (2007-05-29) - 287
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resolution (2007-05-29) - RESOLUTIONS
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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legacy (2007-05-29) - 225
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incorporation-company (2007-03-02) - NEWINC